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Sole trader dossier

CARLES ELISA MARIANI

FRANCE · SOLE TRADER
KYBE ID: FR-325125755 · 325125755 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLES ELISA MARIANI

fr_inpi

Registration325125755

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressPIETRANERA, 20200 SAN-MARTINO-DI-LOTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA LUCIE JEANNE JORDANdissolved ANDREE BERTOLACCIdissolved ANGE HENRI RETALIdissolved ANGE VECCHIOLIdissolved ANITA ANTOINETTE OPPECINIdissolved ANTOINE LEONARDIdissolved ANTOINETTE MATHEA CASELLIdissolved ASSOCIATION CREAMUSIC SOUNDdissolved BATI CAPdissolved BOUTIQUE MATTEAdissolved B STACCHINIdissolved CAPELECdissolved CECILE CATHERINE UGOLINIdissolved CESAR CLAUDE MINICUCCIdissolved CLAU MINICUCCIdissolved CLUDE JEANNE TOUACHEdissolved COMITE PAROISSIAL SAINTE-DEVOTEactive COMMUNE DE SAN-MARTINO-DI-LOTAactive COPROPRIETE LE PENTAGONEactive COPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off